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Sole trader dossier

Laure Francoise Fernande Claude Ménétrier

FRANCE · SOLE TRADER · INCORPORATED 2024-01-12
KYBE ID: FR-983420977 · 983420977 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLaure Francoise Fernande Claude Ménétrier

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Registration983420977

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Statusactive

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Incorporated2024-01-12

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Registered address11 RUE de Pommard, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN GARNIERactive ALAIN JEAN LEROUXdissolved ANTOINE MORVANactive ARMAND JEAN MARIE LEONARD LAFFINEURdissolved Baltazar De Marcéactive BARBARA BEARAKdissolved CHRISTINE MARIE EDIT EUVRARDactive Cindy Tourdissolved CLEMENT RAYMOND FERNAND VER EECKEdissolved DANIEL CHRISTIAN HADOTdissolved ERIC ANDRE BENAMARAdissolved FAMILLE GUILLOT SCIdissolved HENRIETTE MARIE JOSE MAYSONNAVEdissolved ISELINE YVONNE ANNE VOISONactive JEREMIE TABOADA ALVAREZactive JLSGdissolved JONATHAN HUGO ERIC RIGAUDactive KRARI PRODUCTIONSactive LIANA LEA COHENdissolved MAGDA & CHARLESdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100